APEX GROUP NOMINEES 2 (UK) LIMITED, EC1A 4HY : Companies House Number 08334719

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Shareholders' funds

£1

Balance sheet as at 2015-12-31

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Overview

Company type: Private Limited Company
Incorporated: 2012-12-18
Registered office: 4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Postcode: EC1A 4HY
Capital: 1 GBP
Accounts category: Micro
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-18
Next due by: 2027-01-01

View filing history →

Nature of business (SIC)

64205 Activities of financial services holding companies

Officers 5 current · 13 resigned

Rinaldo Enrico MARCOZ Director

Appointed 2025-06-27

Sean Peter MARTIN Director

Appointed 2023-10-30

Adrian Leslie JEFFERY Director

Appointed 2023-02-08

APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary · corporate

Appointed 2012-12-21

MR JASON CHRISTOPHER BINGHAM Director

DIRECTOR Appointed 2012-12-18

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by APEX GROUP HOLD CO (UK) LIMITED — since 2022-11-21

Controlled by Sanne Group Plc (00117625) — since 2016-04-06

ARKLE HOLDINGS LIMITED Dissolved
ARKLE PECOH HOLDINGS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB103595 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

Name	Date changed
SANNE GROUP NOMINEES 2 (UK) LIMITED	2023-01-16

Previous registered addresses 3

Address	Changed on
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, SW1H 0AD	2020-08-11
C/O SANNE GROUP, 2ND FLOOR POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP	2015-07-31
1 BERKELEY STREET, LONDON, W1J 8DJ	2014-04-07

Among its peers

Among the oldest 25%

of 1,405 similar companies in EC, trading since 2012

638 companies are registered at this postcode →

Competitors London

1. IPEK INVESTMENT LIMITED

£2,303,723,399
2. TRUELAYER GROUP HOLDINGS LIMITED

£252,534,555
3. ETIKA HOLDING LTD

£102,104,784
4. BARKHILL GROUP LIMITED

£100,000,000
5. TALLWOOD INVESTMENTS LTD

£83,142,409

This company ranks 274 among activities of financial services holding companies in London.

Full league table →

The class of 2012

28%

of the 408 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 9 titles

Freehold: 8
Leasehold: 1
Most recent registration: 2022-08-31
Price paid, where recorded: £19,482,749
Where: Swindon (2), Kent (1), Hertfordshire (1)

Title number	County	Tenure	Registered	Price paid
WT204271	Swindon	Freehold	2022-08-31	—
K624911	Kent	Freehold	2018-10-08	£7,275,000
HD417954	Hertfordshire	Freehold	2017-02-08	£6,970,214
NN56089	West Northamptonshire	Leasehold	2016-06-20	£5,237,535
BM176969	Milton Keynes	Freehold	2015-10-08	—
TY346844	Tyne And Wear	Freehold	2015-07-02	—
CU284849	Westmorland And Furness	Freehold	2015-03-12	—
SK39530	Suffolk	Freehold	2015-03-12	—
WT216433	Swindon	Freehold	2015-03-12	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).